General information

Contacts

Industries

Jah

VAT liability

5 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

43.5K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

diamondworx OÜ

Legal form:

Private limited company

Registry code:

14849325

VAT no.:

EE102207743

Fiscal-year period:

01.01 - 31.12

Established:

15.11.2019 (6)

Capital:

2 500 EUR

Address:

Ringi tn 52-31, Maardu linn, Harju maakond, 74112

Status:

In liquidation

Contacts

Email:

dmitri.diamondworx@gmail.com

Phone:

+372 58150286

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Other passenger land transport
49321 - Occasional passenger road transport

VAT liability

	Start	End
EE102207743	19.11.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Not submitted (deadline 30.06.2026)
2024	01.01.2024 - 31.12.2024	01.08.2025	Valid
2023	01.01.2023 - 31.12.2023	12.07.2024	Valid
2022	01.01.2022 - 31.12.2022	20.06.2023	Valid
2021	01.01.2021 - 31.12.2021	18.04.2022	Valid
2020	15.11.2019 - 31.12.2020	18.04.2022	Valid

Unsubmitted declarations

	Deadline
VAT return	20.07.2026	2 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	20.05.2026	15.07.2026	56 days overdue
VAT return	22.06.2026	15.07.2026	23 days overdue
VAT return	20.02.2026	04.03.2026	12 days overdue
VAT return	22.12.2025	30.12.2025	8 days overdue
VAT return	20.10.2025	25.10.2025	5 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

43.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	3 601 €	0 €	18 220 €230.0%	2
2026 Q1	107 €	107 €	5 522 €87.7%	2
Kokku 2026:	3 708 €	107 €	23 742 €
2025 Q4	25 €	35 €	44 876 €87.5%	2
2025 Q3	0 €	0 €	23 930 €316.0%	-
2025 Q2	37 €	0 €	5 752 €12.0%	-
2025 Q1	794 €	0 €	5 137 €74.5%	-
Kokku 2025:	856 €	35 €	79 695 €108.8%
2024 Q4	0 €	0 €	20 144 €145.7%	-
2024 Q3	76 €	0 €	8 198 €52.1%	-
2024 Q2	9 €	0 €	5 391 €21.6%	-
2024 Q1	0 €	0 €	4 432 €62.0%	-
Kokku 2024:	85 €	0 €	38 165 €16.9%
2023 Q4	972 €	0 €	11 651 €46.0%	-
2023 Q3	559 €	0 €	7 982 €20.5%	-
2023 Q2	195 €	0 €	10 037 €237.3%	-
2023 Q1	0 €	0 €	2 976 €81.8%	-
Kokku 2023:	1 726 €	0 €	32 646 €38.0%
2022 Q4	2 384 €	0 €	16 344 €135.8%	-
2022 Q3	679 €	0 €	6 930 €4 546.6%	-
2022 Q2	0 €	0 €	149 €37.9%	-
2022 Q1	0 €	0 €	240 €91.2%	-
Kokku 2022:	3 063 €	0 €	23 663 €305.1%
2021 Q4	248 €	0 €	2 720 €	-
2021 Q3	0 €	0 €	0 €100.0%	-
2021 Q2	38 €	0 €	1 858 €47.0%	-
2021 Q1	253 €	0 €	1 264 €274.5%	-
Kokku 2021:	539 €	0 €	5 841 €120.9%
2020 Q4	41 €	0 €	338 €	-
2020 Q3	0 €	0 €	0 €100.0%	-
2020 Q2	25 €	0 €	360 €81.5%	-
2020 Q1	94 €	0 €	1 947 €	0
Kokku 2020:	160 €	0 €	2 645 €
2019 Q4	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €

Revenue by industry

	2022	2023	2024
Occasional passenger road transport	3 528 €	31 748 €	38 487 €
Construction of residential and non-residential buildings	26 970 €

Tax debts

	Amount	Deferred	Disputed
Value-added tax	19 473,36 €	0,00 €	19 473,36 €
Income tax in special cases	23 991,41 €	0,00 €	23 991,41 €
Total	43 464,77 €	0,00 €	43 464,77 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Holger Ode	37602XXXXXX	06.02.1976 (50)	Liquidator	01.07.2026	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Dmitri Žvatšjov	38610XXXXXX	27.10.1986 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Žvatšjov	38610XXXXXX	27.10.1986 (39)	Founder	14.11.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Žvatšjov	38610XXXXXX	27.10.1986 (39)	Direct holding	15.11.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount

18 220 €

Monthly average

6 073 €

Per employee

3 037 €

Equity ratio

242,93%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

1 200 €

Turnover ratio

19,76%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020
Current assets	2 141 €29.2%	1 657 €54.0%	3 606 €15.3%	3 128 €23.3%	2 537 €
Non-current assets	5 856 €	-	-	-	-
Total assets	7 997 €382.6%	1 657 €54.0%	3 606 €15.3%	3 128 €23.3%	2 537 €
Short-term liabilities	3 375 €396.3%	680 €42.3%	478 €81.2%	-	2 537 €
Long-term liabilities	-	-	-	1 256 €	-
Total liabilities	3 375 €396.3%	680 €42.3%	478 €61.9%	1 256 €50.5%	2 537 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-1 253 €54.8%	-2 770 €66.2%	-8 200 €22 262.2%	37 €100.7%	-5 037 €
Net profit	3 375 €170.6%	1 247 €85.9%	8 828 €1 427.5%	-665 €126.2%	2 537 €
Equity	4 622 €373.1%	977 €68.8%	3 128 €67.1%	1 872 €	-
Turnover	38 487 €21.2%	31 748 €4.1%	30 498 €721.8%	3 711 €1.2%	3 756 €
Profit margin	8.77%123.3%	3.93%86.4%	28.95%261.5%	-17.92%126.5%	67.55%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	U.F	M.H	Y.H	-	1.0
Quick ratio	P.X	S.Q	N.C	-	1.0
Cash ratio	H.G	L.W	X.U	-	0.0
Efficiency
Days sales outstanding (dso)	CH.W	-	-	-	-
Asset turnover	I.A	RD.J	K.Q	1.3	1.5
Structure
Debt ratio	J.P	H.A	E.L	0.4	1.0
Profitability
Operating margin	M.D%	I.N%	RS.B%	-17.9%	67.5%
Net profit margin	P.J%	I.M%	AA.B%	-17.9%	67.5%
Return on assets (roa)	JK.J%	TW.X%	GZL.P%	-23.5%	100.0%
Return on equity (roe)	EL.K%	ICY.Q%	XUA.J%	-35.5%	100.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	TVSK040261	Transport > Taxi vehicle card	Valid	24.03.2026	-
License	TVL005489	Transport > Taxi operating licence	Valid	04.12.2019	-

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50133156 / 5	14.07.2026	Entry - Amendment entry		Entered into force (14.07.2026)
Ä 50133156 / 3	01.07.2026	Entry - Dissolution entry		Entered into force (01.07.2026)
Ä 50133156 / 4	01.07.2026	Entry - Amendment entry		Entered into force (01.07.2026)
Ä 50133156 / M2	22.06.2026	Order to remedy deficiencies - Dissolution entry	13.07.2026	Deficiencies remedied (28.06.2026)
Ä 50133156 / 2	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)

1 - 5 / 7 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	07.07.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
diamondworx.ee	Active	13.08.2025	14.08.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders